Proximar Seafood AS — AGM Information 2021

Jun 4, 2021

Proximar Seafood AS - Minutes from the annual general meeting 2021

Proximar Seafood AS - Minutes from the annual general meeting 2021

Bergen, 4 June 2021

The annual general meeting of Proximar Seafood AS was held on 4 June 2021. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange on 28 May 2021.

The annual general meeting elected two new board members, Katrine Trovik (chair) and Fridtjof Falck, who we both welcome. The new Board of Directors now comprises of Katrine Trovik (chair), Per Grieg, Espen Aubert and Fridtjof Falck.

The minutes of the annual general meeting is attached and will be available on www.proximar.com .

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

For further information, please contact: Pål Grimsrud, CFO, Proximar Seafood AS Phone: +47 994 77 599 E-mail: pkg@proximarseafood.no.

About Proximar: Proximar Seafood is a Norwegian land-based salmon farming company with its first production facility under construction at the foot of Mount Fuji in Japan. Through land-based fish farming, the company will produce fresh Atlantic Salmon, harvested the same day. Proximar’s location, near one of the world’s most important fish markets, implies significant advantages, both in terms of reduced cost and carbon footprint. www.proximar.com